0.0 00 FX Leaders and Brokers Converge on Cyprus for Industry Gathering Cyprus is poised to play host to one of the FX industry’s most exclusive gatherings of the year, with brokers, service providers, and …
Read More »SFC, FCA Ink Memorandum of Understanding
0.0 00 SFC, FCA Ink Memorandum of Understanding Hong Kong’s Securities and Futures Commission (SFC) and the United Kingdom’s Financial Conduct Authority (FCA) announced the signing a memorandum of understanding (MoU). The London Summit 2017 …
Read More »CFTC Fines Unregistered Commodity Trader $500,000 to Settle Fraud Charges
0.0 00 CFTC Fines Unregistered Commodity Trader 0,000 to Settle Fraud Charges A Georgia resident trader and his defunct firm will pay $500,000 to settle the U.S. Commodity Futures Trading Commission’s allegations that they conducted …
Read More »CySEC Revokes €50,000 Fine of CommexFX Executive
0.0 00 CySEC Revokes €50,000 Fine of CommexFX Executive The Cyprus Securities and Exchange Commission (CySEC) announced its decision to revoke the fine and ban that were applied to Amir Jamal Mohamed Hendawi back on …
Read More »Defunct Alpari Subsidiary in US Suing Six Prime Brokerages over ‘Last Look’
0.0 00 Defunct Alpari Subsidiary in US Suing Six Prime Brokerages over ‘Last Look’ Alpari US, the defunct US subsidiary of Alpari, has filed legal cases against several prime brokers which had been executing orders …
Read More »Over 40% of UK Businesses’ Investment Plans Negatively Affected by Brexit
0.0 00 Over 40% of UK Businesses’ Investment Plans Negatively Affected by Brexit Brexit uncertainty has been at the forefront of the financial services industry, with a high number of variables weighing on venues, banks, …
Read More »ASIC Looks to Gain Access to Communications, Data in Fight to Police Markets
0.0 00 ASIC Looks to Gain Access to Communications, Data in Fight to Police Markets The Australian Securities and Investments Commission (ASIC) may be garnering more administrative authority in policing domestic markets. Strict telecommunications access, …
Read More »Romania Arrests Three for Stealing Client Information from Cypriot Brokerage
0.0 00 Romania Arrests Three for Stealing Client Information from Cypriot Brokerage Romania’s Directorate for Investigating Organized Crime and Terrorism (DIICOT) has successfully detained three individuals who attempted to sell information stolen from a Cyprus-based …
Read More »Barclays’ Hedge Fund Index Records 0.37% Gains in June
0.0 00 Barclays’ Hedge Fund Index Records 0.37% Gains in June Hedge funds continue their positive streak in the market through the year in general, and in the month of June in particular by gaining …
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